Dissolved
Dissolved 2017-03-28
Company Information for MEIKLETON WIND FARM LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK5,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
MEIKLETON WIND FARM LIMITED | |
Legal Registered Office | |
MILTON KEYNES BUCKINGHAMSHIRE | |
Company Number | 06850835 | |
---|---|---|
Date formed | 2009-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-17 22:39:37 |
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Officer | Role | Date Appointed |
---|---|---|
EMW SECRETARIES LIMITED |
||
GRAHAM MARTIN BROWN |
||
BERNARD JOHN DALE |
||
LARRY JOHN HANNAM |
||
JOHN ALEXANDER RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STEVENSON |
Director | ||
ANDREW KIRTON TAYLOR |
Director | ||
MICHAEL ROGER HEWITT |
Director | ||
HELEN LOUISE COX |
Company Secretary | ||
HOTBED DIRECTORS ONE LIMITED |
Director | ||
RUSSELL CHARLES POPE |
Director | ||
ALISON HAMMOND |
Director | ||
GARY JOHN ROBINS |
Director | ||
JUSTIN SEERS |
Director | ||
EMW DIRECTORS LIMITED |
Director | ||
IAN LESLIE ZANT-BOER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROWTHDECK LIMITED | Director | 2017-01-01 | CURRENT | 2015-09-30 | In Administration | |
COMMORE LAND COMPANY LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
HARELAW WOODLANDS LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
BMM ENERGY SOLUTIONS LTD | Director | 2016-09-06 | CURRENT | 2013-10-24 | Active | |
HARELAW WIND TURBINE LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BURCOTE (WHINBRAE) LIMITED | Director | 2014-02-07 | CURRENT | 2013-05-10 | Dissolved 2014-10-21 | |
BURCOTE (KNOWETOP) LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-06 | Dissolved 2014-10-21 | |
BURCOTE (MULDRON) LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-06 | Dissolved 2016-01-26 | |
BURCOTE WIND 14 LIMITED | Director | 2013-03-07 | CURRENT | 2012-06-14 | Dissolved 2016-02-09 | |
BURCOTE WIND 15 LIMITED | Director | 2013-03-07 | CURRENT | 2012-06-14 | Dissolved 2016-02-09 | |
BURCOTE WIND 16 LIMITED | Director | 2013-03-07 | CURRENT | 2012-06-14 | Dissolved 2016-02-09 | |
BURCOTE (NETHERFAULD) LIMITED | Director | 2013-03-07 | CURRENT | 2012-11-30 | Dissolved 2016-02-02 | |
BURCOTE WIND 12 LIMITED | Director | 2013-03-07 | CURRENT | 2012-04-14 | Dissolved 2016-02-09 | |
BURCOTE GENERAL PARTNER II LIMITED | Director | 2013-02-19 | CURRENT | 2013-01-31 | Dissolved 2016-06-21 | |
BURCOTE WIND ENERGY LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-15 | Dissolved 2016-06-28 | |
BURCOTE (THREEPLAND) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2014-10-21 | |
BURCOTE (CLADENCE) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2014-10-21 | |
BURCOTE (FEOCH) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2016-08-16 | |
FERGUS WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
BEINN NA FAIRE WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
LEPHIN WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE WIND 7 LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE RENEWABLES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-02 | Dissolved 2017-03-21 | |
BLAIR WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BENSHINNIE WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
RIGGHILL WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
BURCOTE GENERAL PARTNER LIMITED | Director | 2009-03-17 | CURRENT | 2009-02-16 | Active | |
BURCOTE WIND LIMITED | Director | 2009-03-06 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED | Director | 2006-02-10 | CURRENT | 2004-05-24 | Active | |
EARTHMILL LTD | Director | 2018-03-26 | CURRENT | 2009-03-12 | Active | |
HEL GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-10-26 | Active | |
ENSCO 1012 LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-13 | Dissolved 2015-02-24 | |
CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2017-11-14 | |
CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-06-28 | |
CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-14 | Dissolved 2015-11-17 | |
CONNECTION CAPITAL CARRIED INTEREST LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-07 | Active | |
FERGUS WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
BEINN NA FAIRE WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
LEPHIN WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE WIND 7 LIMITED | Director | 2012-08-10 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BLAIR WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BENSHINNIE WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BURCOTE WIND LIMITED | Director | 2012-08-10 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
RIGGHILL WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
CONNECTION CAPITAL FUND MANAGERS LIMITED | Director | 2012-02-22 | CURRENT | 2003-11-17 | Liquidation | |
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2008-04-02 | Active | |
HOTBED GENERAL PARTNER LIMITED | Director | 2012-02-03 | CURRENT | 2005-12-20 | Active | |
HOTBED NOMINEES LIMITED | Director | 2012-02-03 | CURRENT | 2006-01-13 | Active | |
BURCOTE (WHINBRAE) LIMITED | Director | 2014-02-07 | CURRENT | 2013-05-10 | Dissolved 2014-10-21 | |
BURCOTE (KNOWETOP) LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-06 | Dissolved 2014-10-21 | |
BURCOTE (MULDRON) LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-06 | Dissolved 2016-01-26 | |
BURCOTE (NETHERFAULD) LIMITED | Director | 2013-03-07 | CURRENT | 2012-11-30 | Dissolved 2016-02-02 | |
BURCOTE (THREEPLAND) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2014-10-21 | |
BURCOTE (CLADENCE) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2014-10-21 | |
BURCOTE (FEOCH) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2016-08-16 | |
WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED | Director | 2010-11-12 | CURRENT | 2007-09-17 | Active | |
FERGUS WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
BEINN NA FAIRE WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
LEPHIN WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE WIND 7 LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE RENEWABLES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-02 | Dissolved 2017-03-21 | |
DORUM ASSOCIATES LIMITED | Director | 2010-06-17 | CURRENT | 2004-11-04 | Active | |
BLAIR WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BENSHINNIE WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BURCOTE GENERAL PARTNER LIMITED | Director | 2009-03-17 | CURRENT | 2009-02-16 | Active | |
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED | Director | 2005-01-09 | CURRENT | 2004-05-24 | Active | |
BURCOTE (WHINBRAE) LIMITED | Director | 2014-02-07 | CURRENT | 2013-05-10 | Dissolved 2014-10-21 | |
BURCOTE (MULDRON) LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-06 | Dissolved 2016-01-26 | |
BURCOTE (NETHERFAULD) LIMITED | Director | 2013-03-07 | CURRENT | 2012-11-30 | Dissolved 2016-02-02 | |
BURCOTE GENERAL PARTNER II LIMITED | Director | 2013-02-19 | CURRENT | 2013-01-31 | Dissolved 2016-06-21 | |
BURCOTE (THREEPLAND) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2014-10-21 | |
BURCOTE (CLADENCE) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2014-10-21 | |
BURCOTE (FEOCH) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2016-08-16 | |
FERGUS WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
BEINN NA FAIRE WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
LEPHIN WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE WIND 7 LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE RENEWABLES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-02 | Dissolved 2017-03-21 | |
BLAIR WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BENSHINNIE WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BURCOTE GENERAL PARTNER LIMITED | Director | 2009-03-17 | CURRENT | 2009-02-16 | Active | |
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED | Director | 2005-03-07 | CURRENT | 2004-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068508350002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 06/06/2016 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEVENSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068508350002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 30/09/2013 | |
AR01 | 18/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR BERNARD JOHN DALE | |
AP01 | DIRECTOR APPOINTED MR ANDREW KIRTON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVENSON / 01/05/2012 | |
AR01 | 18/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN LOUISE COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS ONE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE | |
AP02 | CORPORATE DIRECTOR APPOINTED HOTBED DIRECTORS ONE LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 06/10/2011 | |
CERTNM | COMPANY NAME CHANGED BURCOTE WIND 4 LIMITED CERTIFICATE ISSUED ON 18/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ALAN STEVENSON | |
AP01 | DIRECTOR APPOINTED RUSSELL CHARLES POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HAMMOND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS | |
AR01 | 18/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HEWITT / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN BROWN / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOHN HANNAM / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER RITCHIE / 22/11/2010 | |
AP01 | DIRECTOR APPOINTED ALISON HAMMOND | |
AP03 | SECRETARY APPOINTED HELEN LOUISE COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SEERS | |
AR01 | 18/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED MICHAEL ROGER HEWITT | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE / 27/04/2009 | |
288a | DIRECTOR APPOINTED GRAHAM MARTIN BROWN | |
288a | DIRECTOR APPOINTED GARY JOHN ROBINS | |
288a | DIRECTOR APPOINTED JOHN ALEXANDER RITCHIE | |
288a | DIRECTOR APPOINTED LARRY JOHN HANNAM | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ZANT-BOER | |
288b | APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED JUSTIN SEERS | |
88(2) | AD 27/04/09-27/04/09 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HOTBED PORTFOLIO MANAGERS LLP | ||
GUARANTEE & DEBENTURE | Satisfied | HOTBED LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEIKLETON WIND FARM LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MEIKLETON WIND FARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |